Company number 00416850
Status Active
Incorporation Date 9 August 1946
Company Type Private Limited Company
Address THIRD FLOOR, 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CAPESIDE STEAMSHIP COMPANY LIMITED are www.capesidesteamshipcompany.co.uk, and www.capeside-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capeside Steamship Company Limited is a Private Limited Company.
The company registration number is 00416850. Capeside Steamship Company Limited has been working since 09 August 1946.
The present status of the company is Active. The registered address of Capeside Steamship Company Limited is Third Floor 27 Queen Anne S Gate London Sw1h 9bu. . NEWELL, Matthew Mark Vincent is a Director of the company. WADHAMS, Kim Pauline is a Director of the company. Secretary CASTLE, Ernest Roger has been resigned. Secretary PINI, Phillip John has been resigned. Director BARNES, Barry John has been resigned. Director FRANTZIS, Constantine Michael has been resigned. Director PINI, Phillip John has been resigned. Director POTTER, Roy Francis has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dimitrios Katsaras
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
CAPESIDE STEAMSHIP COMPANY LIMITED Events
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
22 Apr 2015
Appointment of Mrs Kim Pauline Wadhams as a director on 22 April 2015
...
... and 78 more events
01 Jun 1988
Director resigned;new director appointed
01 Jun 1988
Return made up to 06/04/88; full list of members
03 Nov 1987
Return made up to 07/07/87; full list of members
19 Jul 1986
Return made up to 04/06/86; full list of members
04 Jul 1986
Full accounts made up to 31 December 1985
3 January 2007
Deed providing for deposit
Delivered: 5 January 2007
Status: Satisfied
on 22 December 2014
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property Limited
Description: The deposit of £40,000. see the mortgage charge document…
3 January 2007
Deed of rental deposit
Delivered: 5 January 2007
Status: Satisfied
on 22 December 2014
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property
Description: The initial deposit of £40,000 and in the amount from time…